CVR 33164610Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)Secondary industries: Udlejning af erhvervsejendomme (682040)VodskovFounded 28 Sep 2010
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about AALBORG SERVICE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
536
CVR, Aug 2026
-1 (-0.2%) over 12 months
Revenue
503.6M
DKK, annual report 2025
-1.5% on 2024
Result
-5.7M
DKK, annual report 2025
Equity
22.2M
DKK, annual report 2025
Aalborg Forsyning A/SCVR 37189170, 100% of capital and votes, since 31 Dec 2021
Operating company
Dandex estimate: 536 employees registered in 2026Jesper Høstgaard-Jensensince 5 May 2025
CVR 37189170100% of capital and votesnotified 5 Jan 2022since 31 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3265174733.3% to under 50% of capital and votes27 Apr 2011 to 1 Dec 2015
CVR 29189420100% of capital and votesnotified 31 Dec 202127 Apr 2011 to 31 Dec 2021
Ultimate controller
CVR 29189420Primærkommune
Holds 100% of capital and votes in Aalborg Forsyning A/S, since 29 Oct 2015
Holding company
CVR 37189170Public limited company (A/S)
Holds 100% of capital and votes in AALBORG SERVICE A/S, since 31 Dec 2021
This company
AALBORG SERVICE A/S
CVR 33164610
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2015 to 13 Nov 2026.
1 Jan 2014 to 13 Nov 2026. Showing 25 of 40. The list above has every one.
Aug 2026, monthly: 536 employees, 506 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | No count | 50 | 52 | 53 | 57 | 59 | 59 | 59 | 59 | 59 | 59 | 60 | 58 | 59 | 60 | 62 | 61 | 73 | 75 | 76 | 77 | 82 | 81 | 81 | 82 | 85 | 85 | 87 | 86 | 89 | 89 | 85 | 90 | 92 | 89 | 89 | 88 | 88 | 92 | 92 | 95 | 101 | 101 | 101 | 103 | 101 | 100 | 101 | 103 | 105 | 101 | 106 | 108 | 115 | 129 | 125 | 127 | 129 | 131 | 133 | 134 | 134 | 142 | 140 | 143 | 145 | 146 | 148 | 149 | 145 | 144 | 147 | 148 | 151 | 150 | 147 | 145 | 169 | 173 | 180 | 184 | 221 | 536 | 558 | 510 | 509 | 514 | 514 | 524 | 499 | 494 | 496 | 503 | 506 | 500 | 498 | 510 | 506 | 503 | 508 | 508 | 510 | 512 | 516 | 521 | 520 | 519 | 518 | 528 | 526 | 521 | 522 | 520 | 518 | 521 | 520 | 522 | 523 | 520 | 520 | 527 | 521 | 517 | 518 | 520 | 527 | 526 | 530 | 530 | 531 | 528 | 530 | 537 | 538 | 536 | 539 | 544 | 540 | 545 | 545 | 543 | 544 | 543 | 533 | 536 |
| FTE | 17 | 52 | 46 | 47 | 48 | 50 | 51 | 50 | 50 | 51 | 51 | 51 | 49 | 51 | 52 | 53 | 52 | 60 | 60 | 63 | 63 | 66 | 67 | 67 | 64 | 69 | 70 | 70 | 70 | 70 | 71 | 69 | 71 | 72 | 73 | 74 | 68 | 71 | 75 | 74 | 78 | 83 | 84 | 83 | 84 | 85 | 85 | 81 | 86 | 89 | 88 | 92 | 95 | 100 | 111 | 109 | 109 | 113 | 114 | 108 | 113 | 118 | 118 | 124 | 130 | 126 | 129 | 127 | 131 | 129 | 130 | 114 | 127 | 130 | 126 | 127 | 128 | 132 | 134 | 135 | 142 | 145 | 479 | 474 | 467 | 472 | 481 | 476 | 481 | 474 | 480 | 470 | 497 | 488 | 479 | 480 | 474 | 479 | 487 | 488 | 490 | 490 | 497 | 503 | 524 | 500 | 499 | 494 | 488 | 510 | 499 | 502 | 509 | 496 | 506 | 509 | 509 | 505 | 512 | 492 | 497 | 505 | 491 | 497 | 514 | 505 | 514 | 514 | 522 | 519 | 523 | 498 | 512 | 513 | 510 | 529 | 535 | 523 | 532 | 516 | 533 | 539 | 521 | 498 | 506 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 327,417 | 480,264 | 506,516 | 511,277 | 503,648 |
| Operating profit | +447 | -4,082 | +7,423 | +10,678 | -5,343 |
| Result for the year | 0 | +6,138 | +2,989 | +18,349 | -5,742 |
| Equity | 500 | 6,638 | 9,627 | 27,976 | 22,234 |
| Total assets | 137,812 | 151,739 | 234,478 | 165,180 | 132,384 |
| Employees (average) | 335 | 477 | 497 | 499 | 512 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 67.1% | 46.7% | 5.5% | 0.9% | -1.5% |
| EBIT margin (overskudsgrad) | 0.1% | -0.9% | 1.5% | 2.1% | -1.1% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 163.8% | 42.4% | 4.2% | 0.4% | 2.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 40,905 | 40,789 | 23,181 | Not reportednote 1 | Not reportednote 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AALBORG SERVICE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Anne Kathrine Meilskov Jensen, den 01.01.2026.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Simon Nødgaard Hansen, den 01.01.2026, Louise Holkenberg, den 01.01.2026, Silas Alvin Hupfeld, den 01.01.2026, Thomas Spliid Jørgensen, den 01.01.2026.
Bestyrelse:
Fratrådte:
Daniel Borup Jakobsen, (næstformand), den 01.01.2026, Sofie Therese Svendsen, den 01.01.2026, Lars Therkildsen, den 01.01.2026, Jane Østergaard, den 01.01.2026.
Tiltrådte:
Michael Slavensky Dahl, den 01.01.2026, Salah Nuuradiin Hussein, den 01.01.2026, Henrik Lund, den 01.01.2026, Mikael Kristiansen Simonsen, den 01.01.2026, Maja Torp, (næstformand), den 01.01.2026.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Martin Trier Hansen, den 01.01.2026, Flemming Jørgensen, den 01.01.2026.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Birgitte Bergmann Kristensen, den 01.01.2026, Mark Lundorf Poulsen, den 01.01.2026.
Vedtægter ændret: 31.12.2025
Bestyrelse:
Fratrådte:
Anna Kathrine Aaen Hansen, (formand), den 03.09.2025.
Tiltrådte:
Lasse Puertas Navarro Olsen, (formand), den 03.09.2025.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Per Sørensen, den 30.06.2024.
Direktion:
Fratrådte:
Søren Gais Kjeldsen, den 05.05.2025.
Tiltrådte:
Jesper Høstgaard-Jensen, (adm. dir), den 05.05.2025.
Vedtægter ændret: 29.05.2024
Formål ændret: Selskabets formål er inden for de til enhver tid gældende lovgivningsmæssige rammer at udføre understøttende funktioner for Aalborg Forsyning A/S og alle selskaber ejet helt eller delvist af Aalborg Forsyning A/S. Selskabet kan tillige yde servicefunktioner til en videre kreds end anført, i det omfang dette i henhold til den til enhver tid gældende lovgivning og retspraksis er muligt.
Bestyrelse:
Fratrådte:
Per Clausen, (formand), den 12.02.2024.
Tiltrådte:
Anna Kathrine Aaen Hansen, (formand), den 12.02.2024.
Ny adresse: Norbis Park 100, Stae, 9310 Vodskov
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jakob Aarup Adelhard, den 31.07.2023.
Tiltrådte:
Per Sørensen, den 01.08.2023.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lisanne Livoni Pehrson, den 31.05.2022.
Tiltrådte:
Pernille Stampe Jakobsen, den 01.06.2022, Annie Løve Lundgaard, den 01.06.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Jakob Aarup Adelhard, den 01.06.2022, Birgitte Bergmann Kristensen, den 01.06.2022, Mark Lundorf Poulsen, den 01.06.2022.
Ny adresse: Nefovej 50, Stae, 9310 Vodskov
Bestyrelse:
Fratrådte:
Per Clausen, den 01.01.2022, Lars Peter Frisk, den 01.01.2022, Salah Nuuradiin Hussein, (næstformand), den 01.01.2022, Daniel Borup Jakobsen, den 01.01.2022, Bjarne Jensen, den 01.01.2022, Lasse Frimand Jensen, (formand), den 01.01.2022, Ole Risager, den 01.01.2022, Evald Lange Rise, den 01.01.2022.
Tiltrådte:
Per Clausen, (formand), den 01.01.2022, Daniel Borup Jakobsen, (næstformand), den 01.01.2022, Lasse Frimand Jensen, den 01.01.2022, Sofie Therese Svendsen, den 01.01.2022, Lars Therkildsen, den 01.01.2022, Jane Østergaard, den 01.01.2022.
Vedtægter ændret: 31.12.2021
Slettet binavn: Aalborg Forsyning A/S
Formål ændret: Selskabets formål er inden for de til enhver tid gældende lovgivningsmæssige rammer at udføre understøttende funktioner for Aalborg Forsyning A/S og alle selskaber ejet helt eller delvist af Aalborg Forsyning A/S samt for Aalborg Kommunes renovationsvirksomhed for tiden henhørende under Klima og Miljø i Aalborg Kommune. Selskabet kan tillige yde servicefunktioner til en videre kreds end anført, i det omfang dette i henhold til den til enhver tid gældende lovgivning og retspraksis er muligt.
Vedtægter ændret: 06.05.2021
Bestyrelse:
Fratrådte:
Jan Nymark Thaysen, den 01.06.2020.
Tiltrådte:
Daniel Borup Jakobsen, den 01.06.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.05.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.05.2020.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Birgitte Birk Pedersen, den 30.04.2019.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Niels Henrik Helligsø, den 17.05.2018, Lars Jensen, den 17.05.2018, Tonie Larsen, den 17.05.2018.
Tiltrådte:
Anne Kathrine Meilskov Jensen, den 17.05.2018, Birgitte Birk Pedersen, den 17.05.2018, Lisanne Livoni Pehrson, den 17.05.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Karin Hanne Bentsen, den 17.05.2018, Niels Ole Muldtofte, den 17.05.2018.
Vedtægter ændret: 25.04.2018
Nyt binavn: Aalborg Forsyning A/S
Bestyrelse:
Fratrådte:
Salah Nuuradiin Hussein, den 31.12.2017, Jan Nymark Thaysen (næstformand), den 31.12.2017.
Tiltrådte:
Salah Nuuradiin Hussein (næstformand), den 31.12.2017, Jan Nymark Thaysen, den 31.12.2017.
Bestyrelse:
Fratrådte:
Kirsten Algren, den 31.12.2017, Daniel Nyboe Andersen, den 31.12.2017, Hans Peter Arnth Beck, den 31.12.2017, Rose Marie Sloth Hansen, den 31.12.2017.
Tiltrådte:
Lars Peter Frisk, den 31.12.2017, Bjarne Jensen, den 31.12.2017, Ole Risager, den 31.12.2017, Evald Lange Rise, den 31.12.2017.
Vedtægter ændret: 15.12.2015
Nyt navn: AALBORG SERVICE A/S
Bestyrelse:
Fratrådte:
Jørgen Birkemose Andersen, den 15.12.2015, Karina Smith Christensen, den 15.12.2015, Lasse Frimand Jensen, den 15.12.2015, Anna Kirsten Olesen (formand), den 15.12.2015, Rasmus Thingholm (næstformand), den 15.12.2015.
Tiltrådte:
Kirsten Algren, den 15.12.2015, Daniel Nyboe Andersen, den 15.12.2015, Hans Peter Arnth Beck, den 15.12.2015, Per Clausen, den 15.12.2015, Rose Marie Sloth Hansen, den 15.12.2015, Salah Nuuradiin Hussein, den 15.12.2015, Lasse Frimand Jensen (formand), den 15.12.2015, Jan Nymark Thaysen (næstformand), den 15.12.2015.
Direktion:
Fratrådte:
Nils Ove, den 15.12.2015.
Tiltrådte:
Søren Gais Kjeldsen, den 15.12.2015.
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller et bestyrelsesmedlem eller af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Eggers, den 31.12.2013, Daniel Nyboe Andersen, den 31.12.2013, Inge Ibsen Fomcenco, den 31.12.2013, Vibeke Merete Gamst, den 31.12.2013, John Gregers Nielsen, den 31.12.2013, Steen Berg Royberg, den 31.12.2013, Arne Brøndum Schade, den 31.12.2013.
Indtrådt i bestyrelsen:
Anna Kirsten Olesen (formand), den 01.01.2014, Rasmus Thingholm (næstformand), den 01.01.2014, Jørgen Birkemose Andersen, den 01.01.2014, Karina Smith Christensen, den 01.01.2014, Lasse Frimand Jensen, den 01.01.2014.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Niels Henrik Helligsø, den 01.01.2014, Lars Jensen, den 01.01.2014, Tonie Larsen, den 01.01.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
1. suppleant: Karin Hanne Bentsen, den 01.01.2014, 2. suppleant: Niels Ole Muldtofte, den 01.01.2014.
Vedtægter ændret:
24.04.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Stiftelsesdato:
28.09.2010.
Seneste vedtægtsdato:
28.09.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32651747 AALBORG FORSYNING, HOLDING A/S, Stigsborg Brygge 5, 9400 Nørresundby, den 28.09.2010, Aalborg kommune, 9000 Aalborg, den 28.09.2010.
Bestyrelse:
Rådmand Tommy Eggers (formand), den 28.09.2010, Markedschef Daniel Nyboe Andersen, den 28.09.2010, Lærer Inge Ibsen Fomcenco, den 28.09.2010, cand. jur Vibeke Merete Gamst, den 28.09.2010, Chefkonsulent John Gregers Nielsen, den 28.09.2010, Ejendomsmægler Steen Berg Royberg, den 28.09.2010, Direktør Arne Brøndum Schade, den 28.09.2010.
Direktion:
Nils Ove, den 28.09.2010.
Selskabet tegnes af bestyrelsens formand i forening med enten direktøren eller et bestyrelsesmedlem, af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 28.09.2010.
Første regnskabsår:
28.09.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
8 registered in CVR.
P-number 1030902560Gasværksvej 28, 9000 Aalborg
P-number 1021123311Hjulmagervej 24, 9000 Aalborg
P-number 1027139031Sønderbro 53, 9000 Aalborg
P-number 1022331562Norbis Park 100, 9310 Vodskov
P-number 1016342838Stigsborg Brygge 5, 9400 Nørresundby
P-number 1027139201Rørdalsvej 200, 9220 Aalborg Øst
P-number 1027139228Mølholmsvej 30, 9000 Aalborg
P-number 1027139236Vestre Havnepromenade 25, 9000 Aalborg